Aviva Investors Ground Rent Gp Limited in 1 Undershaft LONDON

Aviva Investors Ground Rent Gp Limited LONDON

Aviva Investors Ground Rent Gp started in year 2011 as Private Limited Company with registration number 07584928. The Aviva Investors Ground Rent Gp company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The company has 2 directors, namely Ben L., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 30 January 2020 and Ben L. has been with the company for the least time - from 6 March 2023. As of 19 April 2024, there were 9 ex directors - Michael B., Christopher U. and others listed below. There were no ex secretaries.

Aviva Investors Ground Rent Gp Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07584928
Date of Incorporation	Wed, 30th Mar 2011
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Ben L.

Position: Director

Appointed: 06 March 2023

Andrew C.

Position: Director

Appointed: 30 January 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 March 2011

Michael B.

Position: Director

Appointed: 27 May 2020

Resigned: 06 March 2023

Christopher U.

Position: Director

Appointed: 04 October 2019

Resigned: 31 December 2021

Garry M.

Position: Director

Appointed: 25 April 2019

Resigned: 15 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 27 September 2019

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 17 August 2018

Joel L.

Position: Director

Appointed: 03 October 2012

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 30 March 2011

Resigned: 14 December 2013

David S.

Position: Director

Appointed: 30 March 2011

Resigned: 16 July 2019

Christopher L.

Position: Director

Appointed: 30 March 2011

Resigned: 15 September 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Aviva Investors Real Estate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Norwich Union (Shareholder Gp) Limited that put London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aviva Investors Real Estate Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6008994
Notified on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norwich Union (Shareholder Gp) Limited

St Helen's 1 Undershaft, London, EC3P 3DQ

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3783750
Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 28, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 28th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 28, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 28th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AP01	On March 6, 2023 new director was appointed. filed on: 7th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2023 filed on: 7th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (23 pages)
CH01	On January 19, 2022 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (72 pages)
TM01	Director's appointment was terminated on December 15, 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (21 pages)
AP01	On May 27, 2020 new director was appointed. filed on: 25th, June 2020	officers	Free Download (2 pages)
AP01	On January 30, 2020 new director was appointed. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (64 pages)
CS01	Confirmation statement with updates August 30, 2019 filed on: 30th, August 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	On April 25, 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
CH01	On December 19, 2016 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on August 17, 2018 filed on: 28th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 22, 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 14, 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (59 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 16th, June 2017	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates April 5, 2017 filed on: 6th, April 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on December 19, 2016. Company's previous address: No.1 Poultry London EC2R 8EJ. filed on: 19th, December 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 26, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (37 pages)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014	officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 25th, April 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND United Kingdom filed on: 25th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AP01	On January 15, 2014 new director was appointed. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 16, 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (37 pages)
AAMD	Full accounts with changes made up to December 31, 2011 filed on: 17th, June 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 26th, April 2013	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 12th, December 2012	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2012 filed on: 4th, October 2012	officers	Free Download (1 page)
AP01	On October 4, 2012 new director was appointed. filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 23rd, April 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, April 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 31st, March 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2011	incorporation	Free Download (46 pages)

Aviva Investors Ground Rent Gp Limited LONDON

Aviva Investors Ground Rent Gp Limited Address / Contact

Company Information / Profile

Company staff

Ben L.

Andrew C.

Aviva Company Secretarial Services Limited

Michael B.

Christopher U.

Garry M.

Barry H.

Andrew A.

Joel L.

Richard J.

David S.

Christopher L.

People with significant control

Company filings

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